Scam Projects at Monitoring - Page 431

Information: in this list placed NOT PAYING and SCAM Projects.

XLuckyFinances rating

Details

Investment plans: 1.5% - 3% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Apr 10th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique script Registered company

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

LuckyFinances status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

LUCKYFINANCES is an online platform for the international investment Company Limited Lucky Times registered in the UK. Company Limited Lucky Times is the epitome of the efficiency of the mining of cryptocurrencies and successful transactions on the cryptocurrency exchanges. Hence is formed the income of the Company. To achieve these advances have been primarily due...

XBitellion rating

Details

Investment plans: 241% after 5 days | 605% after 8 days | 3% daily for 50 days

Status: NOT PAYING

Our deposit: $665.00

Payout ratio: 49%

Last paid: Apr 8th, 2018

Minimal spend: $25

Referral bonus: 5.2%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

Bitellion status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

For those who are already familiar with Bitellion Ltd and for those who are just beginning familiarity with the company we offer a unique and profitable investment strategy. We are studying profitable Bitcoin mining and trading of cryptocurrency to be engaged in modern financial markets, as well to participate in the development of mining algorithms. Over the past ...

XBtc Plasma rating

Details

Investment plans: 2.6% daily for 80 days | 4.7% daily for 55 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: Apr 5th, 2018

Minimal spend: $30

Referral bonus: 6%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Btc Plasma status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Welcome to the website, where investors from all over the world have already found the opportunity to receive excellent additional earnings with no exerting effort. The essence of the offer from the trading team BTCplasma is based on the principles of trust management - you just refill the deposit for any amount, after which it comes at the disposal of professional...

XTech-Bitcoin rating

Details

Investment plans: 2.5% daily for 60 days | 4.5% daily for 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Apr 5th, 2018

Minimal spend: $20

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Tech-Bitcoin status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Cryptocurrency mining and trading. This is the foundation of our investment fund. For more than 5 years we have been offering trust management services in the United Kingdom, it's time to give other investors the opportunity to join our unique earnings system. What is Tech-Bitcoin? We are a friendly team of wide-ranging professionals: from financial experts and mar...

XCoin Stars rating

Details

Investment plans: 2.1% daily for 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Apr 6th, 2018

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Coin Stars status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. CoinStars is a long-term program supported by trading in the crypto-currency market and investing in promising ICO projects. The profit from this investment is used to increase the profitability of our customers in the long term.

XGrizzly Forex LTD rating

Details

Investment plans: 104% - 135% after 1 day | 125% - 300% after 5 days | 200% - 550% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Apr 3rd, 2018

Minimal spend: $25

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Grizzly Forex LTD status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

The management of Grizzly Forex LTD is interested in increasing the overall profitability of the company, and therefore decided on the need to attract new investment. Now, investments are made not only from legal entities, but also from individuals. Our company has been operating in the foreign exchange market for years, having gained invaluable experience in tradi...

XBitestate rating

Details

Investment plans: 4.5% - 5.5% daily for 32 days | 3.5% - 4.5% daily for 10 business days (principal back) |160% - 240% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Mar 31st, 2018

Minimal spend: $10

Referral bonus: 9%*

Features: DDoS protection SSL with extended validation Licensed DQScript Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

Bitestate status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Bitestate Group Limited is a young BTC real estate start-up. It is now easier for everyone to become a real estate investor thanks to the Internet and crypto currencies. Our company offers full online solutions with the most profitable projects : our ongoing programs are in Dubai, Singapore and Miami.

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